SUMMARY OF ACTIONS TAKEN BY THE
LOCAL AGENCY FORMATION COMMISSION
FOR SAN BERNARDINO COUNTY

REGULAR MEETING OF MAY 21, 2008


All scheduled items were heard in the San Bernardino City Council Chambers, 300 North D Street, First Floor, San Bernardino, California.

9:00 A.M. – CONVENE CLOSED SESSION OF THE LOCAL AGENCY FORMATION COMMISSION – Conference Room adjacent to the San Bernardino City Council Chambers located at 300 North D Street, First Floor, San Bernardino.

Conference with Legal Counsel – Existing Litigation (Government Code Section 54956.9(a)): San Bernardino Valley Water Conservation District v. Local Agency Formation Commission, Superior Court Case No. SCVSS 147526.

RECONVENE TO REGULAR MEETING OF THE LOCAL AGENCY FORMATION COMMISSION – San Bernardino City Council Chambers

9:15 A.M. - CALL TO ORDER - FLAG SALUTE

  1. Swearing In of Regular Special District Member and Regular City Member of the Commission

    ACTION TAKEN - KIMBERLY COX SWORN IN AS REGULAR SPECIAL DISTRICT MEMBER

  2. Election of Chairman and Vice-Chairman

    ACTION TAKEN - ACTION TAKEN – COMMISSIONER COLVEN REELECTED CHAIRMAN; COMMISSIONER HANSBERGER REELECTED VICE CHAIRMAN

  3. Approval of Minutes for Regular Meeting of April 16, 2008

    ACTION TAKEN – MINUTES APPROVED AS SUBMITTED

CONSENT ITEMS:

  1. Approval of Executive Officer's Expense Report

  2. Ratify Payments as Reconciled for Month of April 2008 and Note Cash Receipts

  3. Consideration of: (1) CEQA Statutory Exemption for LAFCO SC#327; and (2) LAFCO SC#327 – City of Redlands Service Agreement OSC 07-04 for Water Service (APN 0302-142-09)

  4. Transfer of Principal County Responsibility from the San Bernardino Local Agency Formation Commission to the Riverside Local Agency Formation Commission for LAFCO 3099 - Reorganization to Include Annexation to the Yucaipa Valley Water District and Detachment from the Beaumont-Cherry Valley Water District

  5. Accept Principal County Responsibility from the Riverside Local Agency Formation Commission for LAFCO 3098 – Annexation to Beaumont Cherry Valley Water District (Oak Glen Area)

    ACTION TAKEN - STAFF RECOMMENDATIONS FOR CONSENT ITEMS APPROVED IN THEIR ENTIRETY

DISCUSSION ITEMS:

  1. A. Consideration of: (1) CEQA Statutory Exemption for Fee Schedule Revisions;
    and (2) Review and Adoption of Filling Fee Schedule for Fiscal Year 2008-09

    B. Review and Adoption of Final Budget for Fiscal Year 2008-09

    ACTION TAKEN - STAFF RECOMMENDATIONS APPROVED IN THEIR ENTIRETY

  2. Consideration of: (1) Review of Mitigated Negative Declarations prepared by the City of Redlands for: a) Zone Change No. 427, Street Vacation No. 140, Commission Review and Approval No. 837, Lot Line Adjustment No. 515, and Annexation No. 88; and b) Zone Change No. 432, Commission Review and Approval No. 854, and Annexation No. 89, as CEQA Responsible Agency for LAFCO 3093; and (2) LAFCO 3093 – Reorganization to Include City of Redlands Annexation Nos. 88 and 89 and Detachment from County Service Area 70 Improvement Zone P-7 (Wabash Industrial Park)

    ACTION TAKEN - STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY

  3. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3033; and (2) LAFCO 3033 - Service Review and Sphere of Influence Update for Mojave Water Agency (to be continued to the July 16, 2008 hearing)

    ACTION TAKEN - STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY

  4. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3071; and (2)
    LAFCO 3071 - Dissolution of the Victorville Fire Protection District (Subsidiary District of the City of Victorville)

    ACTION TAKEN - STAFF RECOMMENDATION TO CONTINUE TO JULY 16, 2008 HEARING APPROVED
  5. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3072; and (2) LAFCO 3072 - Dissolution of the Victorville Recreation and Park District (Subsidiary District of the City of Victorville)

    ACTION TAKEN - STAFF RECOMMENDATION TO CONTINUE TO JULY 16, 2008 HEARING APPROVED

  6. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3073; and (2) LAFCO 3073 - Dissolution of the Victorville Sanitary District (Subsidiary District of the City of Victorville)

    ACTION TAKEN - STAFF RECOMMENDATION TO CONTINUE TO JULY 16, 2008 HEARING APPROVED

  7. Pending Legislation Report

    REPORT PROVIDED

  8. Executive Officer's Oral Report

    REPORT PROVIDED

  9. Commissioner Comments

    COMMENTS PROVIDED

  10. Comments from the Public

    COMMENTS PROVIDED

The Commission hearing adjourns at 10:23 a.m.

ATTEST:

ANNA M. RAEF
Clerk to the Commission

 

 

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